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Topsia Estates Pvt Ltd

Topsia Estates Pvt Ltd, founded in 1988, carries 38 years of experience in its sector. Its CIN is U70109WB1988PTC044967, with registration number 44967. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹1.50 crore. The total paid-up share capital is ₹79.49 lakh.

The company specializes in real estate activities operations. Registered under the jurisdiction of Kolkata. Topsia Estates Pvt Ltd’s registered office is at Suit No. 4001, Raj Chamber 7b, Justice Dwarkanath Road, Kolkata, West Bengal, India, 700020. Topsia Estates Pvt Ltd holds an active company status. According to official records, the company’s PAN is AAACT9224E. Topsia Estates Pvt Ltd is identified globally under LEI 335800EPGACWKWXKR658. You can reach the company via email at raju@topsia.net.

Company Overview

CIN
U70109WB1988PTC044967
Date of Incorporation
09/08/1988
Company Status
Active
RoC
Kolkata
Registration Number
044967
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800EPGACWKWXKR658
LEI Status
Issued
Authorized Capital
₹1,50,00,000.00
Paid up Capital
₹79,49,200.00
Activity
Real Estate Activities
E-mail
raju@topsia.net
PAN
AAACT9224E

GST Numbers

StateGST NumberStatus
Karnataka29AAACT9224E1ZBInactive
Telangana36AAACT9224E1ZGInactive
Tamil Nadu33AAACT9224E1ZMActive
West Bengal19AAACT9224E1ZCActive
19AAACT9224E2ZBActive

Directors

AppointmentDirector nameDINDesignation
29/06/1998Rajendra Jain01166105DirectorView other directorships
05/05/2006Rajul Jain01166073DirectorView other directorships
17/03/2015Sanidhya Jain07125906DirectorView other directorships
03/07/2017Surbhit Jain07209326DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-26112024
 -
21/11/2024
Form AOC - 4 CFS-21112024
 -
06/11/2024
Form AOC-4-06112024
 -

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Address

Suit No. 4001, Raj Chamber 7b, Justice Dwarkanath Road, Kolkata, West Bengal, India, 700020

Frequently Asked Questions

What is the incorporation date of Topsia Estates Pvt Ltd?
The incorporation date of Topsia Estates Pvt Ltd is 09/08/1988.
What is the authorized share capital and paid-up capital of Topsia Estates Pvt Ltd?
The authorized share capital of Topsia Estates Pvt Ltd is ₹1,50,00,000.00. The paid-up capital is ₹79,49,200.00.
Who are the current board members & directors of Topsia Estates Pvt Ltd?

The current board member of Topsia Estates Pvt Ltd are:

  • Surbhit Jain
  • Sanidhya Jain
  • Rajul Jain
  • Rajendra Jain
What is the registered address of Topsia Estates Pvt Ltd?
The registered address of Topsia Estates Pvt Ltd is Suit No. 4001, Raj Chamber 7b, Justice Dwarkanath Road, Kolkata, West Bengal, India, 700020.
What is the Corporate Identification Number of Topsia Estates Pvt Ltd?
The Corporate Identification Number of Topsia Estates Pvt Ltd is U70109WB1988PTC044967.